Cadtek Systems Limited

02267028

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SOLID SOLUTIONS MANAGEMENT LIMITED, BUILDING 500 ABBEY PARK, KENILWORTH, CV8 2LY

Incorporated 13/06/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/12/2025

Due 08/01/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mr Alan John Sampson

director · Since 14/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 20 other boards

Mr Paul Richard Athol Byerley

director · Since 06/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 17 other boards

Persons with Significant Control

Moonband Limited

75–100% shares

C/O Solid Solutions Management Limited, Olympus House, Leamington Spa, CV34 6RJ

Reg: 05619073 · England And Wales Companies Register · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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Charge

satisfied

LLOYDS BANK PLC

Created 14/08/2017Registered 21/08/2017Satisfied 19/12/2019

charge

satisfied

MIDLAND BANK PLC

Created 25/07/1990Registered 11/08/1990Satisfied 23/02/2011

charge

satisfied

MIDLAND BANK PLC

Created 23/12/1988Registered 04/01/1989Satisfied 23/02/2011